91ԭ��

Financial Information

Exchange Announcements

Sustainability

Corporate Governance

Investor 91ԭ��

Corporate governance

Memorandum of Association and Articles of Association

MOA & AOA of LTTS

Statutory Disclosures

Modern Slavery Statement for FY2024-25

100 Days Campaign

Nodal Officer Letter

CSR Impact Assessment Reports FY 24-25

Modern Slavery Statement for FY2023-24

CSR Annual Action Plan FY 24

UK Tax Strategy FY2022-23

CSR Annual Action Plan FY 25

CSR Impact Assessment Reports FY 23-24

Modern Slavery Statement �C FY 2022-23 for UK and Australia

Reg 7 (4) - SEBI LODR Regulations, 2015 - Model Tripartite Agreement

CSR Impact Assessment Reports FY 22-23

CRISIL Credit Rating Letter

Persons Authorized to Determine Materiality of Events

Criteria for Making Payment to Non-Executive Directors

Directors�� Familiarisation Programme

Composition of Committees

Letter of Appointment as Independent Director

Scheme of Amalgamation - LTTS

Certified Copy of NCLT Order dated November 29, 2023

Scheme of Amalgamation submitted with the National Company Law Tribunal

Intimation to Exchanges - Change in Appointed date for the Scheme of Amalgamation

Intimation to Exchanges - Approval of the Board for the Scheme of Amalgamation

Annual General Meeting

Annual General Meeting

13th AGM Transcript

ESOP Disclosure in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 as on March 31, 2025

Subsidiaries Annual Report FY 2024-25

Annual Return for the year ended March 31, 2025

Notice of 13th Annual General Meeting

Directors�� Familiarisation Programme

Investor Contact Us

Company Secretary & Compliance Officer

Prasad Shanbhag

investor@ltts.com

+91 22-68925257

Head - Investor Relations

Sandesh Naik

investor@ltts.com

+91 22-68925257

Company Secretary Contact Details of RTA

KFIN Technologies Limited,

301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Kurla, Mumbai, Mumbai, Maharashtra, India, 400070

Toll Free/ Phone Number:

1800 309 4001

Email:

einward.ris@kfintech.com

KPRISM (Mobile Application):

https://kprism.kfintech.com/

Website:

https://ris.kfintech.com

Investor Support Centre (DIY Link):

https://ris.kfintech.com/clientservices/isc